MORRELLS HOLDINGS LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

MORRELLS HOLDINGS LIMITED is a Private Limited Company from CHIPPING NORTON and has the status: Active.
MORRELLS HOLDINGS LIMITED was incorporated 81 years ago on 08/04/1943 and has the registered number: 00379944. The accounts status is GROUP and accounts are next due on 31/12/2024.

MORRELLS HOLDINGS LIMITED - CHIPPING NORTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SANDFORD COMMON FARM SANDFORD COMMON
CHIPPING NORTON
OXFORDSHIRE
OX7 7AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE JAMES MORRELL Apr 1959 British Director 1983-09-07 CURRENT
MR JONATHAN RUPERT BLAKISTON LOVEGROVE-FIELDEN May 1949 British Secretary 2003-09-12 CURRENT
MR JONATHAN RUPERT BLAKISTON LOVEGROVE-FIELDEN May 1949 British Director 1999-12-09 CURRENT
RICHARD HARRY WELLS Sep 1953 British Director 2009-12-29 CURRENT
NICHOLAS WELLESLEY D'ARCY MASON Jun 1953 British Director 1996-01-01 UNTIL 2006-04-28 RESIGNED
MR CHARLES JOHN CALCRAFT WYLD Oct 1956 British Director 2007-11-27 UNTIL 2017-06-14 RESIGNED
MR GREGORY JOHN BURTON Dec 1942 British Secretary RESIGNED
NICHOLAS WELLESLEY D'ARCY MASON Jun 1953 British Secretary 1999-02-01 UNTIL 2003-09-12 RESIGNED
DAVID NEIL SILVESTER Oct 1965 Secretary 1998-10-16 UNTIL 1999-02-01 RESIGNED
MR WILLIAM STEWART LEYLAND May 1922 British Director RESIGNED
MR ANTHONY CECIL GERRARD WORTH Dec 1927 British Director RESIGNED
MICHAEL SIMMONDS Apr 1944 British Director RESIGNED
MR WILLIAM PETER SENIOR Aug 1936 British Director RESIGNED
MR ALAN GRAHAM POULTER Nov 1945 British Director 1999-12-09 UNTIL 2007-11-27 RESIGNED
DAVID ARTHUR POLDEN Aug 1949 British Director 1995-07-01 UNTIL 1998-10-16 RESIGNED
COLONEL HERBERT WILLIAM JAMES MORRELL Aug 1915 British Director RESIGNED
MR GREGORY JOHN BURTON Dec 1942 British Director RESIGNED
MR THOMAS PETER MORRELL LUARD Oct 1942 British Director RESIGNED
MRS MARY ALICIA LUARD Apr 1914 British Director RESIGNED
ROBIN MARK HATCHER Aug 1958 British Director 1996-04-15 UNTIL 1998-10-16 RESIGNED
MR KENNETH REID THEOPHILUS HODGSON Nov 1930 British Director 1996-01-01 UNTIL 1999-12-09 RESIGNED
MR DAVID HUMPHREY GRIFFITH Feb 1936 British Director 1993-01-19 UNTIL 1998-10-16 RESIGNED
CHARLES PATRICK GABRIEL GREGAN Mar 1961 British Director 1998-05-28 UNTIL 1998-07-01 RESIGNED
CHARLES PATRICK GABRIEL GREGAN Mar 1961 British Director 1999-04-09 UNTIL 1999-06-30 RESIGNED
MRS MARGARET CAROLINE ELD Aug 1921 British Director RESIGNED
CHARLES JOHN ELD Jan 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles John Calcraft Wyld 2022-11-26 10/1956 Chipping Norton   Oxfordshire Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mrs Lavinia Clare Taylor 2022-11-26 7/1952 Chipping Norton   Oxfordshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Jonathan Rupert Blakiston Lovegrove-Fielden 2022-11-26 5/1949 Chipping Norton   Oxfordshire Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-12-23 31-03-2021 1,410,885 Cash 22,846,497 equity
ACCOUNTS - Final Accounts 2021-03-31 31-03-2020 2,088,625 Cash 22,335,978 equity
ACCOUNTS - Final Accounts 2019-12-20 31-03-2019 2,708,237 Cash 22,871,169 equity

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MORRELLS FARMING LIMITED CHIPPING NORTON Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
MORRELLS BREWERY LIMITED CHIPPING NORTON ENGLAND Active DORMANT 74990 - Non-trading company
CULHAM FARMING LIMITED CHIPPING NORTON ENGLAND Active NO ACCOUNTS FILED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds